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Nominis Vue

Identify Blockchain Risks Before They Become Threats

Leverage AI-driven analysis to streamline AML and CTF compliance with insights from the clear web,  deep web and dark web

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The Leaders of Web3 Trust NOMINIS
Intelligence

Kima is a blockchain-based protocol that settles transactions across multiple blockchains and financial ecosystems.

"Nominis gives us complete visibility and control over all our on-chain and off-chain activities. Their holistic approach ensures compliance and security for our growing user base as the crypto and Web3 sectors mature."

Lead Compliance Manager at Kima

Kima is a blockchain-based protocol that settles transactions across multiple blockchains and financial ecosystems.

"Nominis's efficient and affordable compliance tools have been invaluable for us at Keopex in Turkey's strict regulatory environment. Their comprehensive transaction monitoring and user-friendly platform make compliance management easier and more cost-effective, making Nominis our preferred solution."

Chief Compliance at Keopex

The Leaders of Web3 Trust Nominis Intelligence

"Nominis gives us complete visibility and control over all our on-chain and off-chain activities. Their holistic approach ensures compliance and security for our growing user base as the crypto and Web3 sectors mature."

Lead Compliance Manager at Kima

Keopex is the first and only blockchain technology company that brings cryptocurrency and entertainment together in TR
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NOMINIS pioneers Web3 compliance threat and intelligence research

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Crypto Security Incidents Sep' 2024 

This month, we've observed two significant losses totaling almost $74 million...

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Crypto Wallets Threat Intelligence Report

In the evolving landscape of Web3, crypto wallets have become indispensable...

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Threat Intelligence in GameFi Projects

GameFi, also known as "Gaming Finance" or Web3 gaming, is reshaping...

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Phishing Scams via Compromised X Accounts

In October 2024, a sharp increase in phishing scams was observed...

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The Multiple Roles of Crypto Donations

Cryptocurrency has become a powerful tool for donations, offering...

OSINT

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Intelligence

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